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QUEENSWAY LAUNDERMAT LIMITED

Learn more about QUEENSWAY LAUNDERMAT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA

QUEENSWAY LAUNDERMAT LIMITED on the map

Company type: Private Limited Company
Company number: 00795068
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.09
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

G.K. HALE
DEBENTURE - Outstanding on 1968.04.02

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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REGISTERED OFFICE CHANGED ON 17/10/2011 FROM, 62 WILSON STREET, LONDON, EC2A 2BU
Form type: AD01
Date: 2011.10.17
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.01
£2.95
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DIRECTOR APPOINTED ALEN SUSNJARA
Form type: AP01
Date: 2011.03.03
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ERIC HALE / 01/10/2009
Form type: CH01
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TRINDER
Form type: TM01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA LOUISE SUSNJARA / 01/10/2009
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE (MANDY) IALLUSSI / 01/10/2009
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ETHEL HALE / 01/10/2009
Form type: CH01
Date: 2010.11.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.11.10
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
£2.95
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S366A DISP HOLDING AGM 04/04/06
Form type: ELRES
Date: 2006.04.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/04/06
Form type: ELRES
Date: 2006.04.12
Child documents:
Document type: ANNOTATION
Date: 2006.04.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/04/06
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
Child documents:
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.14

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Company directors and board members:

C & P COMPANY SECRETARIES LIMITED (current)
Secretary, 2004.09.01
62 WILSON STREET , LONDON
EC2A 2BU
KEITH ERIC HALE (current)
Director, TELEVISION PHOTOGRAPHER, 1993.03.07
416 SPRINGDALE AVENUE WINSTON SALEM , NORTH CAROLINA
USA
ROSEMARY ETHEL HALE (current)
Director, COMPANY DIRECTOR, 1991.09.24
1 VALLEY LANE CARNON DOWNS , TRURO
TR3 6LP, CORNWALL
AMANDA JANE (MANDY) IALLUSSI (current)
Director, HOUSEWIFE, 1993.03.07
VIA CARLO ANTI 33 CASAL PALOCCO , ROME 00122
ITALY
ALEN SUSNJARA (current)
Director, PROJECT MANAGER, 2011.02.21
LOWIN HOUSE TREGOLLS ROAD , TRURO
TR1 2NA, CORNWALL
BELINDA LOUISE SUSNJARA (current)
Director, TRAVEL CONSULTANT, 1994.05.30
WAYSIDE BISSOE ROAD CARNON DOWNS , TRURO
TR3 6HY, CORNWALL
ROSEMARY ETHEL HALE (resigned)
Secretary, 1991.09.24 - 2004.09.01
17 WOODLANDS ROAD , BROMLEY
BR1 2AD, KENT
GEORGE KEITH HALE (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 2004.08.15
17 WOODLANDS ROAD , BROMLEY
BR1 2AD, KENT
RICHARD ROBERT TRINDER (resigned)
Director, COMPANY DIRECTOR, 2005.09.05 - 2010.09.20
7 HIGHLANDS , FARNHAM COMMON
SL2 3JR, BUCKINGHAMSHIRE
Date 2016.01.31
Fixed Assets £ 473,000
Tangible Fixed Assets £ 473,000
Current Assets £ 24,688
Debtors £ 22
Shareholder Funds £ 486,613
Profit Loss Account Reserve £ 42,285
Revaluation Reserve £ 444,228
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 486,613
Net Current Assets Liabilities £ 13,613
Creditors Due Within One Year £ 11,075
Cash Bank In Hand £ 24,666
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

Companies near to QUEENSWAY LAUNDERMAT ltd.

Information about the Private Limited Company QUEENSWAY LAUNDERMAT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.04. Reload the data